Ursprung des Netzwerks ersten Grades von Daulet Hamitovich Sembaev
| Einheit | Art der Einheit | Industrie | |
|---|---|---|---|
| Extinct | Regional Banks | 24 |
Unternehmensgrafik - zweiten Grades
Beziehungen zu mehreren Unternehmen
Unternehmensverbindungen über das persönliche Netzwerk von Daulet Hamitovich Sembaev
| Unternehmen | Sektor | Verknüpfte Personen | Hauptposition |
|---|---|---|---|
| KAZINVESTBANK AO | Regional Banks | Corporate Officer/Principal | |
| The Trustees of Columbia University in The City of New York | College/University | Doctorate Degree Graduate Degree | |
| Dartmouth College | College/University | Masters Business Admin | |
| Emory University | College/University | Masters Business Admin Undergraduate Degree | |
SB RBS (Kazakhstan) JSC
 SB RBS (Kazakhstan) JSC Financial ConglomeratesFinance SB RBS (Kazakhstan) JSC operates as an international bank. It offers term deposits, currency swaps and conversion of foreign currencies. The company was founded in 1994 and is headquartered in Almaty, Kazakhstan. | Financial Conglomerates | Corporate Officer/Principal | |
Kazkommerts-Policy Insurance Co. JSC
 Kazkommerts-Policy Insurance Co. JSC Property/Casualty InsuranceFinance Kazkommerts-Policy Insurance Co. JSC provides insurance services. It offers medical, motor vehicle, property, fire, accident, and personal insurance services. The firms clients include ABN AMRO Bank, AGIP KCO, Almaty International Airport, Denholm Zholdas, Ernst and Young, GSM Kazakhstan, and LG Electronics. The company was founded on December 26, 1996 and is headquartered in Almaty, Kazakhstan. | Property/Casualty Insurance | Chairman Chairman Director/Board Member | |
| AB SIAULIU BANKAS | Regional Banks | Director/Board Member | |
| The American University of Paris | College/University | Undergraduate Degree | |
| HALYK BANK | Regional Banks | Corporate Officer/Principal Corporate Officer/Principal | |
The National Bank of Kazakhstan
 The National Bank of Kazakhstan General GovernmentGovernment National Bank of Kazakhstan (NBK) was established in 1993 with the adoption of the law reorganizing the Kazakh Republican bank and the USSR's Gosbank into the National Bank of Kazakhstan. The central bank of Kazakhstan, NBK is the top tier of the country's banking system. The bank is accountable to the President of Kazakhstan and within its legal authority acts independently. Based in Almaty, NBK serves as trustee of the Kazakhstan National Fund, a stabilization fund established in 2000 with the aim of insulating the economy of the Republic of Kazakhstan from price swings of oil, gas and metals. The bank coordinates their activities with the government of Kazakhstan, aiming to ensure the stability of prices in the Republic of Kazakhstan by developing and implementing the state's monetary policy, supporting payment system functioning, implementing foreign exchange regulation and foreign exchange control and providing assistance to maintain the financial system's stability. | General Government | Corporate Officer/Principal | |
| SEKERBANK T.A.S. | Regional Banks | Director/Board Member | |
| Georgetown University | College/University | Undergraduate Degree | |
| The University of Nottingham | College/University | Masters Business Admin | |
| Saitama University | College/University | Masters Business Admin | |
National Company Kazakhstan Temir Zholy JSC
 National Company Kazakhstan Temir Zholy JSC RailroadsTransportation National Co. Kazakhstan Temir Zholy JSC provides railway management and operation services. Its business activities include freight traffic, passenger traffic, railway infrastructure, train movements safety, and investment. The company was founded on January 31, 1997 and is headquartered in Nur-Sultan, Kazakhstan. | Railroads | Director/Board Member | |
| KAZAKHSTAN ELECTRICITY GRID OPERATING COMPANY | Electric Utilities | Director/Board Member | |
Moskommertsbank Commercial Bank JSC
 Moskommertsbank Commercial Bank JSC Major BanksFinance Part of Halyk Savings Bank of Kazakhstan JSC, Moskommertsbank Commercial Bank JSC is a financial institution based in Moscow, Russian Federation. The Russian company offers a wide range of banking products and services for corporate and private clients, financial institutions, and small and medium-sized businesses. These include deposit accounts, loans, bank guarantees, and acquiring services. In 2007, the company was acquired by Kazkommertsbank JSC. | Major Banks | Chairman Chairman Director/Board Member | |
| Al Farabi Kazakh National University | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| The National Economy Institute of Alma-Ata | College/University | Undergraduate Degree | |
| BTA BANK AO | Major Banks | Chief Executive Officer Chief Executive Officer Corporate Officer/Principal Corporate Officer/Principal | |
SB Sberbank JSC (Kazakhstan)
 SB Sberbank JSC (Kazakhstan) Major BanksFinance Part of Sberbank Russia PJSC, SB Sberbank JSC (Kazakhstan) is a nationally chartered commercial bank. The company is based in Almaty, Kazakhstan. The CEO of the Kazakhstani company is Yeldar Amantayevich Tenizbayev. | Major Banks | Director/Board Member | |
| Samruk-Kazyna Sovereign Wealth Fund JSC | Financial Conglomerates | General Counsel | |
Samruk-Energy JSC
 Samruk-Energy JSC Electric UtilitiesUtilities Samruk-Energy JSC engages in the generation, transmission, distribution, and sales of electric and thermal energy. It is also involved in extraction of power-generating coal, reconstruction, expansion, and construction of energy facilities. The firm operates on the electric power wholesale and retail markets, and thermal power local markets. The company was founded on April 18, 2007 and is headquartered in Nur-Sultan, Kazakhstan. | Electric Utilities | General Counsel | |
| Hogeschool-Universiteit Brussel | College/University | Undergraduate Degree | |
| LONDON-ALMATY STRAKHOVAYA KOMPAN. SP AO | Life/Health Insurance | Chairman Chief Executive Officer | |
| The Russian Presidential Academy of National Economy & Public | College/University | Graduate Degree | |
| Maastricht School of Management | College/University | Undergraduate Degree | |
| Narxoz University | College/University | Doctorate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Kazakhstan Financiers Association | Chairman | ||
TenGer Financial Group LLC
 TenGer Financial Group LLC Finance/Rental/LeasingFinance TenGer Financial Group LLC provides banking and financial services to individuals and businesses. The firm offers retail banking, business banking, leasing, insurance, investment banking and asset management services. The company was founded in October 2001 and is headquartered in Ulaanbaatar, Mongolia. | Finance/Rental/Leasing | Corporate Officer/Principal | |
| Russian Microfinance Center | Director/Board Member | ||
| Kus Zholy Foundation | President | ||
| Karaganda State University After E A Buketov | College/University | Undergraduate Degree | |
| Ahmet Yesevi Üniversitesi | College/University | Graduate Degree | |
| Kazakh Leading Academy of Architecture & Civil Engineering | College/University | Undergraduate Degree | |
| Saint Petersburg State University of Economics | College/University | Doctorate Degree | |
| Turan University | College/University | Corporate Officer/Principal | |
| Amun Capital Advisors Kz | Chief Executive Officer | ||
| Eurasian Institute of Market | College/University | Undergraduate Degree | |
| FORTEBANK | Major Banks | Director/Board Member Chief Executive Officer Corporate Officer/Principal Corporate Officer/Principal | |
| Kazkommertsbank Tajikistan ZAO | Corporate Officer/Principal Director/Board Member | ||
| Abay Almaty State University | College/University | Undergraduate Degree | |
| Nazarbayev University | College/University | Masters Business Admin | |
Bolashaq Investments Ltd.
 Bolashaq Investments Ltd. Financial ConglomeratesFinance Bolashaq Investments Ltd. provides investment services. The private company is based in Astana, Kazakhstan. | Financial Conglomerates | Director/Board Member | |
| JSC "ASIAAGROFOOD | Agricultural Commodities/Milling | Director/Board Member | |
| Samruk-Kazyna Business Service LLP | Director/Board Member | ||
| Center For International Programs | Director/Board Member | ||
Kyrgyzkommertsbank OJSC
 Kyrgyzkommertsbank OJSC Major BanksFinance Kyrgyzkommertsbank OJSC provides commercial banking services. The private company is based in Bishkek, Kyrgyzstan. Kyrgyzkommertsbank OJSC was acquired by Kazkommertsbank Kyrgyzstan OJSC/Management/ from Kazkommertsbank JSC on February 17, 2015. | Major Banks | Corporate Officer/Principal Director/Board Member |
Statistik
International
| Kasachstan | 31 |
| Vereinigte Staaten | 5 |
| Russland | 5 |
| Türkei | 3 |
| Mongolei | 3 |
Sektoral
| Consumer Services | 22 |
| Finance | 17 |
| Utilities | 3 |
| Government | 2 |
| Transportation | 2 |
Operativ
| Director/Board Member | 49 |
| Corporate Officer/Principal | 33 |
| Undergraduate Degree | 22 |
| Independent Dir/Board Member | 17 |
| Chief Executive Officer | 12 |
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